HIT CONSUMER PRODUCTS LIMITED

Company number 04316800

Date	Type	Description	View / Download
19 Dec 2006	288b	Secretary resigned	(1 page)
19 Dec 2006	288a	New secretary appointed	(1 page)
06 Sep 2006	AA	Accounts for a dormant company made up to 31 July 2005	(7 pages)
04 May 2006	288a	New director appointed	(5 pages)
18 Apr 2006	288a	New director appointed	(4 pages)
28 Mar 2006	363s	Return made up to 05/11/05; full list of members	(7 pages)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
23 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
26 Jul 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2005	AA	Accounts for a dormant company made up to 31 July 2004	(6 pages)
29 Nov 2004	363a	Return made up to 05/11/04; full list of members	(5 pages)
28 Oct 2004	288b	Director resigned	(1 page)
24 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(6 pages)
26 Nov 2003	288a	New secretary appointed	(2 pages)
26 Nov 2003	288b	Secretary resigned	(1 page)
13 Nov 2003	363a	Return made up to 05/11/03; full list of members	(6 pages)
19 Jul 2003	225	Accounting reference date shortened from 27/08/03 to 31/07/03	(1 page)
01 Jul 2003	AA	Accounts for a dormant company made up to 27 August 2002	(7 pages)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
10 Apr 2003	225	Accounting reference date shortened from 30/11/02 to 27/08/02	(1 page)
31 Mar 2003	287	Registered office changed on 31/03/03 from: stoneham gate stoneham lane eastleigh hampshire SO50 9NW	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)